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CHANNEL DIGITAL LIMITED

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CHANNEL DIGITAL LIMITED

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Key Data

Status

Active

Company No.

06066609

Incorporation date

24/01/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Penstraze Business Centre, Penstraze, Truro, Cornwall TR4 8PNCopy
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Latest events (Record since 24/01/2007)
dot icon29/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/06/2024
Director's details changed for Miss Anna Barrington on 2024-06-01
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-19 with updates
View PDF (4 pages)
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-11-08
View PDF (4 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/01/2021
Statement of capital following an allotment of shares on 2021-01-20
View PDF (3 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon03/12/2020
Change of details for Mr Peter Allan Graves as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon03/12/2020
Change of details for Miss Anna Barrington as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon15/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/06/2017
Termination of appointment of Peter Allan Graves as a director on 2017-05-31
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon14/03/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2015
Termination of appointment of Julian Laurence Hook as a director on 2015-02-05
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/12/2014
Registered office address changed from C/O Tremough Campus Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA to Penstraze Business Centre Penstraze Truro Cornwall TR4 8PN on 2014-12-15
View PDF (1 pages)
dot icon22/09/2014
Termination of appointment of Martin Dinham as a director on 2014-09-22
View PDF (1 pages)
dot icon29/08/2014
Appointment of Mr Julian Laurence Hook as a director on 2014-08-26
View PDF (2 pages)
dot icon14/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2013
Change of name notice
View PDF (2 pages)
dot icon28/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Registered office address changed from Trematon 6 Poltair Road Penryn Cornwall TR10 8PB on 2013-01-07
View PDF (1 pages)
dot icon06/01/2013
Sub-division of shares on 2012-12-20
View PDF (5 pages)
dot icon06/01/2013
Resolutions
View PDF (21 pages)
dot icon04/01/2013
Appointment of Mr Martin Dinham as a director
View PDF (2 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/11/2010
Previous accounting period shortened from 2010-04-05 to 2010-03-31
View PDF (3 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-04-05
View PDF (9 pages)
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Miss Anna Barrington on 2009-12-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Peter Graves on 2009-12-01
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Anna Barrington on 2009-11-10
View PDF (1 pages)
dot icon26/11/2009
Registered office address changed from Turnstone Cottage 39a St Gluvias Street Penryn Cornwall TR10 8BJ on 2009-11-26
View PDF (1 pages)
dot icon09/02/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-04-05
View PDF (5 pages)
dot icon31/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon31/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Total exemption full accounts made up to 2007-04-05
View PDF (5 pages)
dot icon15/01/2008
Accounting reference date shortened from 31/01/08 to 05/04/07
View PDF (1 pages)
dot icon21/03/2007
Registered office changed on 21/03/07 from: 50 fosbury marlborough SN8 3NJ
View PDF (1 pages)
dot icon24/01/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
38.10K
-
0.00
62.62K
-
2022
4
38.63K
-
0.00
48.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Anna Barrington
Director
24/01/2007 - Present
-
Graves, Peter Allan
Director
24/01/2007 - 31/05/2017
12
Barrington, Anna
Secretary
24/01/2007 - Present
-
Dinham, Martin
Director
20/12/2012 - 22/09/2014
-
Hook, Julian Laurence
Director
26/08/2014 - 05/02/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANNEL DIGITAL LIMITED

CHANNEL DIGITAL LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at Penstraze Business Centre, Penstraze, Truro, Cornwall TR4 8PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL DIGITAL LIMITED?

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CHANNEL DIGITAL LIMITED is currently Active. It was registered on 24/01/2007 .

Where is CHANNEL DIGITAL LIMITED located?

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CHANNEL DIGITAL LIMITED is registered at Penstraze Business Centre, Penstraze, Truro, Cornwall TR4 8PN.

What does CHANNEL DIGITAL LIMITED do?

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CHANNEL DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHANNEL DIGITAL LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-19 with no updates.